Ukraine · Findings · Contract splitting under the threshold
TOV "TVOPTYMUM" [39820186]
Why it is here
Indicator “Contract splitting under the threshold”: 4 contracts without a procedure in 85–100 % threshold for 2022-Q1, 198,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- TOV "TVOPTYMUM" [39820186]
- EDRPOU code
- 39820186
- Buyer
- Komunalnie pidpryiemstvo "Bereh-Video" Berehivskoi miskoi rady [39973397] · 2022-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 198,000
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- UA-1520209
What stands behind it4
Contract
Date 18 February 2022 · Amount UAH 49,500 · Buyer Komunalnie pidpryiemstvo "Bereh-Video" Berehivskoi miskoi rady [39973397] · Supplier TOV "TVOPTYMUM [39820186] · Ref UA-2022-02-18-010409-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,500 · Buyer Komunalnie pidpryiemstvo "Bereh-Video" Berehivskoi miskoi rady [39973397] · Supplier TOV "TVOPTYMUM [39820186] · Ref UA-2022-02-18-012518-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,500 · Buyer Komunalnie pidpryiemstvo "Bereh-Video" Berehivskoi miskoi rady [39973397] · Supplier TOV "TVOPTYMUM [39820186] · Ref UA-2022-02-18-011141-b-a1 · procedure: reporting
Contract
Date 18 February 2022 · Amount UAH 49,500 · Buyer Komunalnie pidpryiemstvo "Bereh-Video" Berehivskoi miskoi rady [39973397] · Supplier TOV "TVOPTYMUM [39820186] · Ref UA-2022-02-18-013083-b-a1 · procedure: reporting